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Anjani Sinha

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CBI unearths 339 shell companies used to divert Rs 2,900 crore

The Central Bureau of Investigation has unearthed multiple complex webs involving 339 shell companies used for allegedly diverting funds unscrupulously to the tune of Rs 2,900 crore as part of its......

Op Sankat Mochan begins; C17s fly to South Sudan to rescue Indians

Operation Sankat Mochan, aimed at evacuating over 500 Indians stuck in the war-torn South Sudan, got underway on Thursday. Minister of State for External Affairs VK Singh is on board one of the......

How Bihar changed under Nitish Kumar

What is Change really like in Bihar? Once denounced as a failed state, what turnaround has Bihar made in recent years? As Nitish Kumar wins a third term in office, we republish Archana......

Undertrial dies in custody, SP removed in Bihar

An undertrial, allegedly tortured in police custody, has died in a hospital sparking off protest and forcing the government today to suspend two policemen and remove Jamui Superintendent of Police......

Has Change really come to Bihar?

What is Change really like in Bihar? Once denounced as a failed state, what turnaround has Bihar made in recent years? Archana Masih reports from India's other most talked about state. When our......

Brokerages face Sebi fire in NSEL scam

  Market regulator asks third-party auditors to conduct forensic audit as brokers’ order books don’t tally with those of the exchange The Securities and Exchange Board of India......

NSEL crisis: Govt mulls Board changes for merged entity

After ordering merger of crisis-hit NSEL with parent firm Financial Technologies to help affected investors get their dues, the government is starting a process to assess compensation amounts and......

Two bogus traders and an innocent exchange

Jignesh Shah's case has been given prominence by the NSEL, says N Sundaresha Subramanian  Bombay high court’s order on the Jignesh Shah bail application has been put on the home page of......

Top NSEL brass, executives failed in duty leading to scam: ED

The Rs 5,600-crore (Rs 56 billion) NSEL scam could have been averted had its top management and other functionaries "performed their duties and exercised due diligence" to check the dubious......

NSEL payment crisis: Investors pin hopes on govt

Investors on the National Spot Exchange, which had defaulted by Rs 5,574 crore (Rs 55.74 billion) about 10 months earlier, are hoping the new government will do something effective to recover their......

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